Risk

Expertise in risk identification, assessment, management, and mitigation.

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Strategic Risk Management

Our risk management solutions are unrivalled. We excel in enterprise risk management, guiding you through the identification, assessment, and mitigation of factors that may affect your business success. Our prowess extends to critical domains such as fraud risk management, ensuring the safeguarding of your financial interests.

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Risk Management

We encourage our clients to embrace a broader perspective of risk, keeping in view their strategic goals, vision, opportunities, objective, change management and internal controls so that it encompasses the broader business risks. Focusing on business risks from a broader perspective provides better insights into risk and its ramifications. Better insights should lead to better risk management, enhanced results, and fewer surprises, thereby enabling the organisation to stay ahead of the curve.

Credit Risk

PD & RAROC modelling
Stress Testing Framework
Model Validation
IRB Gap Assessment
Managing Concentration Risk
Retail Lending Scorecard Validation

Asset Liability Management & Liquidity Risk

Value at Risk (VaR) & Earnings at Risk (EaR)
Liquidity Gaps & Liquidity Contingency Scorecards
VaR – Historical & Monte Carlo
Interest Rate Gaps – RaR
Liquidity – Gaps, LCR & NCFR

Market & Operational Risk

Model Development & Validation
Internal Models Approach
Risk & Controls Assessment
Loss Data Collection

BASEL II & BASEL III

Impact Analysis, Implementation Strategy & Roadmap
Harmonising Liquidity Standards
Countering Pro-Cyclicality
Back Stop Measure Leverage Ratio
Enhancing Risk Coverage
Raising Quality of Capital Base
Conduct Gap Analysis
Map in Accordance with the Regulatory & Internal Best

Economic Capital Modelling

Economic Capital Framework
RORAC Framework

ICAAP

Development & Validation of Models
Internal Models Approach
Assessment of Risk & Controls
Collection of Loss Data

Enterprise Risk Management

Establish Risk Architecture

Determine risk appetite and risk tolerance
Define risk limits and identify risk buffer
Develop roles and responsibilities
Develop ERM objectives and KPIs
Ensure compliance with COSO, ISO and local standards

Risk Identification & Assessment

Review and streamline existing risk register
Identify and assess new risks if gaps are identified
Evaluate existing controls
Develop risk response strategies
Put in place tools to measure risks, such as liquidity risks through gaps, etc.

Develop Monitoring Framework

Design key risk indicators and loss ratio parameters
Design risk heat maps and set up limits for all key risks which can be monitored
Develop incident reporting framework
Develop QA and assessment framework

Reporting

Develop reporting framework
Develop risk monitoring dashboard

Training

Conduct awareness sessions and training to board members, executive management, and key stakeholders

Fraud Risk Management

Our Fraud Risk Management specialists help organisations build a sustainable fraud risk assessment process and develop robust anti-fraud programs and controls to ensure an effective internal control structure. The acts of frauds are on the rise and the heightened regulatory environment have led the C-suite management at organisations to understand the vulnerabilities to fraud and misconduct and to detect and prevent financial crime.

Prevention

Conduct a controlled risk assessment to identify gaps areas vulnerable to fraud and misconduct
Develop Code of Conduct policies and standards
Developing and implementing anti-fraud controls
Communication and training

Detection

Whistle blowing policies and mechanisms
Continues monitoring process and audits
Forensic data analytics
Offshore Integrity review and audit

Response

Conducting investigations
Crisis management and remedial action
Act as expert witness for dispute resolution